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Items where Author is "Sumkovski, Igor"

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Sumkovski, Igor (2017) The Optimal Level of Anti-Money Laundering Regulation for the UK Banking Sector. Banks’ Cost of Compliance, De-risking Problem and How to Implement Effective AML Systems and Controls. Masters thesis, Institute of Advanced Legal Studies, School of Advanced Study, University of London.

This list was generated on Sun Dec 10 02:32:51 2023 GMT.